ABS Network Solutions Ltd

Company Name	ABS Network Solutions Ltd
Company Status	Dissolved
Company Number	03099389
Category	Private Limited Company
Incorporation Date	7 September 1995(28 years, 8 months ago)
Dissolution Date	2 April 2019 (5 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mrs Francesca Anne Todd
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	14 December 2016(21 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (closed 02 April 2019)
Role	Secretary
Country of Residence	England
Correspondence Address	30 Berners Street London W1T 3LR

Director Name	Capita Corporate Director Limited (Corporation)
Status	Closed
Appointed	10 October 2008(13 years, 1 month after company formation)
Appointment Duration	10 years, 5 months (closed 02 April 2019)
Correspondence Address	30 Berners Street London W1T 3LR

Secretary Name	Capita Group Secretary Limited (Corporation)
Status	Closed
Appointed	01 December 2008(13 years, 2 months after company formation)
Appointment Duration	10 years, 4 months (closed 02 April 2019)
Correspondence Address	30 Berners Street London W1T 3LR

Director Name	Mr William Hunter
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1995(same day as company formation)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Tn22

Secretary Name	Arthur Charles Hunter
Nationality	British
Status	Resigned
Appointed	07 September 1995(same day as company formation)
Role	Farmer
Correspondence Address	20 Ravenscroft Eastbourne East Sussex BN20 7HX

Director Name	Mr Andrew George Parker
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2008(13 years, 1 month after company formation)
Appointment Duration	3 years (resigned 13 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Director Name	Mr Richard David Mogg
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2011(16 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 29 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Mark Richard John Wyllie
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2011(16 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 12 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr William James Spencer Floydd
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2012(17 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 17 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Richard John Shearer
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2013(17 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 15 December 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Peter Edward Hands
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2013(17 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 April 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	07 September 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	07 September 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Capita Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	10 October 2008(13 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks (resigned 01 December 2008)
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Contact

Website	absnet.co.uk
Telephone	0117 3115757
Telephone region	Bristol

Location

Registered Address	30 Berners Street London W1T 3LR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

2 at £1	Capita It Services LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

7 January 2008	Delivered on: 12 January 2008 Persons entitled: Resolution Pension Scheme Nominee No 1 Limited and Resolution Pension Scheme Nominee No 2LIMITED Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£156,000.00. fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding

7 January 2008

Delivered on: 12 January 2008
Persons entitled: Resolution Pension Scheme Nominee No 1 Limited and Resolution Pension Scheme Nominee No 2LIMITED

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Â£156,000.00. fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Outstanding

Filing History

2 April 2019	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2019	First Gazette notice for voluntary strike-off (1 page)
7 January 2019	Application to strike the company off the register (3 pages)
21 December 2018	Satisfaction of charge 1 in full (1 page)
17 October 2018	Secretary's details changed for Capita Group Secretary Limited on 15 June 2018 (1 page)
17 October 2018	Director's details changed for Capita Corporate Director Limited on 15 June 2018 (1 page)
10 October 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
13 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
27 June 2018	Director's details changed for Mrs Francesca Anne Todd on 15 June 2018 (2 pages)
15 June 2018	Registered office address changed from 17 Rochester Row Westminster London SW1P 1QT to 30 Berners Street London W1T 3LR on 15 June 2018 (1 page)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
14 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
14 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
28 December 2016	Appointment of Mrs Francesca Anne Todd as a director on 14 December 2016 (2 pages)
28 December 2016	Appointment of Mrs Francesca Anne Todd as a director on 14 December 2016 (2 pages)
27 December 2016	Termination of appointment of Richard John Shearer as a director on 15 December 2016 (1 page)
27 December 2016	Termination of appointment of Richard John Shearer as a director on 15 December 2016 (1 page)
6 September 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
6 September 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
12 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
12 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
9 May 2016	Termination of appointment of Peter Hands as a director on 30 April 2016 (1 page)
9 May 2016	Termination of appointment of Peter Hands as a director on 30 April 2016 (1 page)
24 September 2015	Full accounts made up to 31 December 2014 (11 pages)
24 September 2015	Full accounts made up to 31 December 2014 (11 pages)
16 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 2 (6 pages)
16 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 2 (6 pages)
4 September 2014	Accounts for a dormant company made up to 31 December 2013 (9 pages)
4 September 2014	Accounts for a dormant company made up to 31 December 2013 (9 pages)
25 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 2 (6 pages)
25 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 2 (6 pages)
28 November 2013	Director's details changed for Mr Richard John Shearer on 12 September 2013 (2 pages)
28 November 2013	Director's details changed for Mr Richard John Shearer on 12 September 2013 (2 pages)
2 October 2013	Full accounts made up to 31 December 2012 (18 pages)
2 October 2013	Full accounts made up to 31 December 2012 (18 pages)
24 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (6 pages)
24 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (6 pages)
23 July 2013	Director's details changed for Mr Peter Hands on 5 June 2013 (2 pages)
23 July 2013	Director's details changed for Mr Peter Hands on 5 June 2013 (2 pages)
1 July 2013	Termination of appointment of William Floydd as a director (1 page)
1 July 2013	Termination of appointment of William Floydd as a director (1 page)
12 June 2013	Appointment of Mr Richard John Shearer as a director (2 pages)
12 June 2013	Appointment of Mr Richard John Shearer as a director (2 pages)
7 June 2013	Appointment of Mr Peter Hands as a director (2 pages)
7 June 2013	Appointment of Mr Peter Hands as a director (2 pages)
11 January 2013	Termination of appointment of Mark Wyllie as a director (1 page)
11 January 2013	Termination of appointment of Mark Wyllie as a director (1 page)
30 November 2012	Appointment of Mr William James Spencer Floydd as a director (2 pages)
30 November 2012	Appointment of Mr William James Spencer Floydd as a director (2 pages)
5 October 2012	Full accounts made up to 31 December 2011 (19 pages)
5 October 2012	Full accounts made up to 31 December 2011 (19 pages)
27 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
27 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
26 July 2012	Termination of appointment of Richard Mogg as a director (1 page)
26 July 2012	Termination of appointment of Richard Mogg as a director (1 page)
28 October 2011	Termination of appointment of Andrew Parker as a director (1 page)
28 October 2011	Appointment of Mr Mark Richard John Wyllie as a director (2 pages)
28 October 2011	Termination of appointment of Andrew Parker as a director (1 page)
28 October 2011	Termination of appointment of Richard Shearer as a director (1 page)
28 October 2011	Appointment of Mr Mark Richard John Wyllie as a director (2 pages)
28 October 2011	Termination of appointment of Richard Shearer as a director (1 page)
27 October 2011	Appointment of Mr Richard David Mogg as a director (2 pages)
27 October 2011	Appointment of Mr Richard David Mogg as a director (2 pages)
5 October 2011	Full accounts made up to 31 December 2010 (17 pages)
5 October 2011	Full accounts made up to 31 December 2010 (17 pages)
22 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
22 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
30 December 2010	Director's details changed for Mr Andrew George Parker on 23 December 2010 (2 pages)
30 December 2010	Director's details changed for Mr Andrew George Parker on 23 December 2010 (2 pages)
14 October 2010	Sect 516 ca 2006 (1 page)
14 October 2010	Sect 516 ca 2006 (1 page)
12 October 2010	Auditor's resignation (1 page)
12 October 2010	Auditor's resignation (1 page)
3 October 2010	Full accounts made up to 31 December 2009 (17 pages)
3 October 2010	Full accounts made up to 31 December 2009 (17 pages)
27 July 2010	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
27 July 2010	Director's details changed for Capita Corporate Director Limited on 1 October 2009 (1 page)
27 July 2010	Director's details changed for Capita Corporate Director Limited on 1 October 2009 (1 page)
27 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
27 July 2010	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
27 July 2010	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
27 July 2010	Director's details changed for Capita Corporate Director Limited on 1 October 2009 (1 page)
27 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
5 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 January 2010	Statement of company's objects (2 pages)
5 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 January 2010	Statement of company's objects (2 pages)
5 January 2010	Memorandum and Articles of Association (12 pages)
5 January 2010	Memorandum and Articles of Association (12 pages)
3 December 2009	Full accounts made up to 31 December 2008 (16 pages)
3 December 2009	Full accounts made up to 31 December 2008 (16 pages)
27 October 2009	Director's details changed for Capita Corporate Director Limited on 15 October 2008 (1 page)
27 October 2009	Director's details changed for Capita Corporate Director Limited on 15 October 2008 (1 page)
27 October 2009	Director's details changed for Capita Corporate Director Limited on 15 October 2008 (1 page)
27 October 2009	Director's details changed for Capita Corporate Director Limited on 15 October 2008 (1 page)
21 July 2009	Return made up to 30/06/09; full list of members (4 pages)
21 July 2009	Secretary's change of particulars / capita group secretary LIMITED / 17/04/2009 (1 page)
21 July 2009	Return made up to 30/06/09; full list of members (4 pages)
21 July 2009	Secretary's change of particulars / capita group secretary LIMITED / 17/04/2009 (1 page)
15 December 2008	Secretary appointed capita group secretary LIMITED (1 page)
15 December 2008	Secretary appointed capita group secretary LIMITED (1 page)
15 December 2008	Appointment terminated secretary capita company secretarial services LIMITED (1 page)
15 December 2008	Appointment terminated secretary capita company secretarial services LIMITED (1 page)
6 November 2008	Auditor's resignation (1 page)
6 November 2008	Auditor's resignation (1 page)
17 October 2008	Secretary appointed capita company secretarial services LIMITED (2 pages)
17 October 2008	Registered office changed on 17/10/2008 from beech house betts way crawley west sussex RH10 9GW united kingdom (1 page)
17 October 2008	Secretary appointed capita company secretarial services LIMITED (2 pages)
17 October 2008	Appointment terminated director william hunter (1 page)
17 October 2008	Appointment terminated director william hunter (1 page)
17 October 2008	Director appointed richard john shearer (5 pages)
17 October 2008	Director appointed capita corporate director LIMITED (8 pages)
17 October 2008	Director appointed capita corporate director LIMITED (8 pages)
17 October 2008	Director appointed richard john shearer (5 pages)
17 October 2008	Director appointed andrew george parker (4 pages)
17 October 2008	Registered office changed on 17/10/2008 from beech house betts way crawley west sussex RH10 9GW united kingdom (1 page)
17 October 2008	Director appointed andrew george parker (4 pages)
9 September 2008	Return made up to 07/09/08; full list of members (3 pages)
9 September 2008	Return made up to 07/09/08; full list of members (3 pages)
8 August 2008	Registered office changed on 08/08/2008 from hanover house 18 mount ephraim road tunbridge wells kent TN1 1ED (1 page)
8 August 2008	Registered office changed on 08/08/2008 from hanover house 18 mount ephraim road tunbridge wells kent TN1 1ED (1 page)
29 July 2008	Appointment terminated secretary arthur hunter (1 page)
29 July 2008	Appointment terminated secretary arthur hunter (1 page)
8 July 2008	Full accounts made up to 31 December 2007 (16 pages)
8 July 2008	Full accounts made up to 31 December 2007 (16 pages)
12 January 2008	Particulars of mortgage/charge (3 pages)
12 January 2008	Particulars of mortgage/charge (3 pages)
19 October 2007	Return made up to 07/09/07; no change of members (6 pages)
19 October 2007	Return made up to 07/09/07; no change of members (6 pages)
19 September 2007	Full accounts made up to 31 December 2006 (17 pages)
19 September 2007	Full accounts made up to 31 December 2006 (17 pages)
3 October 2006	Return made up to 07/09/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 October 2006	Return made up to 07/09/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 June 2006	Full accounts made up to 31 December 2005 (15 pages)
20 June 2006	Full accounts made up to 31 December 2005 (15 pages)
21 November 2005	Full accounts made up to 31 December 2004 (14 pages)
21 November 2005	Full accounts made up to 31 December 2004 (14 pages)
19 September 2005	Return made up to 07/09/05; full list of members (6 pages)
19 September 2005	Return made up to 07/09/05; full list of members (6 pages)
2 November 2004	Full accounts made up to 31 December 2003 (15 pages)
2 November 2004	Full accounts made up to 31 December 2003 (15 pages)
21 September 2004	Return made up to 07/09/04; full list of members (6 pages)
21 September 2004	Return made up to 07/09/04; full list of members (6 pages)
22 September 2003	Return made up to 07/09/03; full list of members (6 pages)
22 September 2003	Return made up to 07/09/03; full list of members (6 pages)
8 May 2003	Full accounts made up to 31 December 2002 (14 pages)
8 May 2003	Full accounts made up to 31 December 2002 (14 pages)
13 September 2002	Return made up to 07/09/02; full list of members (6 pages)
13 September 2002	Return made up to 07/09/02; full list of members (6 pages)
10 September 2002	Full accounts made up to 31 December 2001 (14 pages)
10 September 2002	Full accounts made up to 31 December 2001 (14 pages)
28 October 2001	Full accounts made up to 31 December 2000 (11 pages)
28 October 2001	Full accounts made up to 31 December 2000 (11 pages)
15 October 2001	Return made up to 07/09/01; full list of members (6 pages)
15 October 2001	Return made up to 07/09/01; full list of members (6 pages)
16 March 2001	Registered office changed on 16/03/01 from: ruskin house 14 saint johns road tunbridge wells kent TN4 9NP (1 page)
16 March 2001	Registered office changed on 16/03/01 from: ruskin house 14 saint johns road tunbridge wells kent TN4 9NP (1 page)
13 September 2000	Return made up to 07/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
13 September 2000	Return made up to 07/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 03/04/2020 under section 1088 of the Companies Act 2006 (6 pages)
17 July 2000	Full accounts made up to 31 December 1999 (10 pages)
17 July 2000	Full accounts made up to 31 December 1999 (10 pages)
23 May 2000	Registered office changed on 23/05/00 from: 1 west street lewes sussex BN7 2NZ (1 page)
23 May 2000	Registered office changed on 23/05/00 from: 1 west street lewes sussex BN7 2NZ (1 page)
7 October 1999	Return made up to 07/09/99; full list of members (6 pages)
7 October 1999	Return made up to 07/09/99; full list of members (6 pages)
28 September 1999	Full accounts made up to 31 December 1998 (9 pages)
28 September 1999	Full accounts made up to 31 December 1998 (9 pages)
13 October 1998	Full accounts made up to 31 December 1997 (10 pages)
13 October 1998	Full accounts made up to 31 December 1997 (10 pages)
14 September 1998	Return made up to 07/09/98; no change of members (4 pages)
14 September 1998	Return made up to 07/09/98; no change of members (4 pages)
26 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
26 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
18 September 1997	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
18 September 1997	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
18 September 1997	Return made up to 07/09/97; no change of members (4 pages)
18 September 1997	Return made up to 07/09/97; no change of members (4 pages)
12 February 1997	Full accounts made up to 30 September 1996 (10 pages)
12 February 1997	Full accounts made up to 30 September 1996 (10 pages)
27 October 1996	Registered office changed on 27/10/96 from: post office house high street uckfield east sussex TN22 1AA (1 page)
27 October 1996	Registered office changed on 27/10/96 from: post office house high street uckfield east sussex TN22 1AA (1 page)
20 October 1996	Return made up to 07/09/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (6 pages)
20 October 1996	Return made up to 07/09/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (6 pages)
14 July 1996	Registered office changed on 14/07/96 from: post office house high street uckfield east sussex TN22 1AA (1 page)
14 July 1996	Registered office changed on 14/07/96 from: post office house high street uckfield east sussex TN22 1AA (1 page)
1 March 1996	Registered office changed on 01/03/96 from: tanyards framfield road buxted east sussex TN22 4PP (1 page)
1 March 1996	Registered office changed on 01/03/96 from: tanyards framfield road buxted east sussex TN22 4PP (1 page)
11 September 1995	Director resigned;new director appointed (2 pages)
11 September 1995	Director resigned;new director appointed (2 pages)
11 September 1995	Registered office changed on 11/09/95 from: 33 crwys road cardiff CF2 4YF (1 page)
11 September 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
11 September 1995	Registered office changed on 11/09/95 from: 33 crwys road cardiff CF2 4YF (1 page)
11 September 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
7 September 1995	Incorporation (30 pages)
7 September 1995	Incorporation (30 pages)